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is <br />policies are sound and in compliance with law, and (ii) the County is not in <br />default under any of its debt service obligations. <br />(e) The County Attorney is of the opinion that the proposed <br />projects are authorized by law and are purposes for which public funds of <br />the County maybe expended pursuant to the Constitution and laws of North <br />Carolina, <br />4. The Board calls for a public hearing on this installment <br />financing, as requii°ed by Section 160A-20 of the General Statutes, The <br />hearing will be held at 7:30 p.m, (or as soon thereafter as the matter may be <br />heard) on June 23, 2004, in the Boas°d's regular meeting room in the <br />County's Southern Human Services Center, 2501 Homestead Road, Chapel <br />Hill, North Carolina. The Cleric to this Board is authorized and directed to <br />publish a notice of such public hearing, in a form and in a manner compliant <br />with the General Statutes. <br />5, The Board approves the selection of Banc of America <br />Securities LLP and Siebert Bradford Shank to provide investment banking <br />and underwriting services to the County in connection with this transaction. <br />6. All County officers and employees are authorized and directed <br />to take all such further action as they may consider necessary or desirable in <br />connection with the furtherance of the purposes of this resolution, All such <br />prior actions of County officers and employees are ratified, approved and <br />confirmed. All other resolutions, or parts thereof, in conflict with this <br />i°esolution are repealed, to the extent of the conflict. This resolution takes <br />effect immediately. <br />